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Rand Europe Uk Ltd

04132205

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eastbrook, Shaftesbury Road, Cambridge, CB2 8BF
Incorporated 28/12/2000

Previously known as

Rand Europe Limited · until 25/06/2012
Rand Europe (Uk) · until 19/08/2010
Rand Europe · until 14/08/2002

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

72200
Research and experimental development on social sciences and humanities

Officers

Mr Hans Joseph Russell Pung

director · Since 15/11/2012

RESEARCH DIRECTOR

BRITISH,AMERICAN · ENGLAND

Also on 4 other boards

Mrs Kerin Jean Sequeira

director · Since 26/04/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 2 other boards

Mrs Kerin Jean Sequeira

secretary · Since 26/04/2019

Also on 2 other boards

Mr Michael Joseph Januzik

director · Since 31/12/2020

VICE PRESIDENT & CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES

Also on 1 other board

Mr Eric Lee Peltz

director · Since 29/06/2026

AMERICAN · UNITED STATES

Hans Joseph Russell Pung

director · Since 15/11/2012

British,American · England

Kerin Jean Sequeira

secretary · Since 26/04/2019

Kerin Jean Sequeira

director · Since 26/04/2019

British · England

Benjamin Robert Kucinski

director · Since 10/06/2026

American · United States

Eric Lee Peltz

director · Since 29/06/2026

American · United States

Former

Thomas Patrick Macleod Walsh

director · Resigned 02/01/2001

Roger Jonathan Fink

director · Resigned 02/01/2001

David Charles Gompert

director · Resigned 02/04/2003

Robin Renwick Of Clifton

director · Resigned 27/06/2003

Arthur Michael Palliser

director · Resigned 27/06/2003

Raymond George Hardenbergh Seitz

director · Resigned 27/06/2003

Shirley Vivien Teresa Brittain Williams

director · Resigned 10/09/2003

Sandra Dawson

director · Resigned 16/02/2004

Thomas Patrick Macleod Walsh

secretary · Resigned 16/06/2004

Leonard Martijn Van Der Mandele

director · Resigned 09/05/2006

Susan Elizabeth Dixon

secretary · Resigned 12/01/2007

Rae William Archibald

director · Resigned 26/07/2007

Robin William Renwick

director · Resigned 31/01/2008

Christopher Alan John Taysom

secretary · Resigned 12/06/2009

Susan Elizabeth Dixon

secretary · Resigned 12/01/2010

Lawrence David Freedman

director · Resigned 20/07/2010

Jonathan Charles Grant

director · Resigned 20/07/2010

James Thomson

director · Resigned 01/11/2011

Laurens Jan Brinkhorst

director · Resigned 25/06/2012

Philip Lader

director · Resigned 26/06/2012

John Dixon Ikle Boyd

director · Resigned 27/06/2012

Neil Gordon Kinnock Of Bedwellty

director · Resigned 27/06/2012

Philippa Lucy Foster-Back

director · Resigned 05/07/2012

Edmund Nigel Ramsay Crisp

director · Resigned 09/07/2012

Michael Denzil Xavier Portillo

director · Resigned 10/07/2012

Gunvor Kronman

director · Resigned 10/07/2012

Francis Patrick Kelly

director · Resigned 11/07/2012

Ian Mcewan

secretary · Resigned 31/05/2014

Ian Mcewan

director · Resigned 31/05/2014

Mark Gowers

director · Resigned 17/07/2017

Mark Gowers

secretary · Resigned 17/07/2017

Guy Edward Newman

secretary · Resigned 26/04/2019

Guy Edward Newman

director · Resigned 26/04/2019

Michael David Rich

director · Resigned 26/06/2020

Charles Parker Ries

director · Resigned 31/12/2020

Eric Lee Peltz

director · Resigned 04/12/2023

Michael Joseph Januzik

director · Resigned 10/06/2026

Mr Andrew Hoehn

director · Resigned 29/06/2026

Andrew Hoehn

director · Resigned 29/06/2026

Persons with Significant Control

Rand Corporation

75–100% shares

Reg: Ein 95-1958142 · Irs · Nonprofit, Tax-Exempt Charitable Organisation

Notified 06/04/2016

Change History

status → active
2026-08-17

Active

type → private-limited-guarant-nsc
2026-08-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Eastbrook
2026-08-17

EASTBROOK

post town → Cambridge
2026-08-17

CAMBRIDGE

officer appointed → SEQUEIRA, Kerin Jean
2026-08-17
officer appointed → KUCINSKI, Benjamin Robert
2026-08-17
officer appointed → PELTZ, Eric Lee
2026-08-17
officer appointed → PUNG, Hans Joseph Russell
2026-08-17
officer appointed → SEQUEIRA, Kerin Jean
2026-08-17